Resolutions for the General Meeting of Shareholders
Annual (66th)Appropriation of surplus
Partial Amendments to the Articles of Incorporation
Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members
Election of 3 directors serving as Audit and Supervisory Committee members
Determination of the remuneration limits for directors, excluding directors who are Audit and Supervisory Committee Members
Determination of compensation limits for directors who are Audit and Supervisory Committee Members
Determination of the performance-linked share compensation plan in connection with the transition to a Company with an Audit and Supervisory Committee
No
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (66th) |
| Date and time | 10:00 a.m. on Saturday, 27 June 2026 |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Partial Amendments to the Articles of Incorporation, Proposal No. 3: Election of 3 directors, excluding directors serving as Audit and Supervisory Committee Members, Proposal No. 4: Election of 3 directors serving as Audit and Supervisory Committee members, Proposal No. 5: Determination of the remuneration limits for directors, excluding directors who are Audit and Supervisory Committee Members, Proposal No. 6: Determination of compensation limits for directors who are Audit and Supervisory Committee Members, Proposal No. 7: Determination of the performance-linked share compensation plan in connection with the transition to a Company with an Audit and Supervisory Committee |
| Shareholder Proposal | No |
| Director nominee | Number of candidates 6 / Of which, new appointments 3 / Outside 3 |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.To strengthen audit and supervisory functions, enhance the corporate governance framework, facilitate the flexible return of profits to shareholders, optimize head office functions and improve operational efficiency, and increase corporate value over the medium to long term.